Name: GOLDEN PATH SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN PATH SERVICES LIMITED?

Accepted Answer

In the current sources, GOLDEN PATH SERVICES LIMITED is connected to Fan Sai Yee, Custodian Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN PATH SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN PATH SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN PATH SERVICES LIMITED appear across sources?

Accepted Answer

GOLDEN PATH SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN PATH SERVICES LIMITED

OWNERSHIP & CONTROL